OpenCompanies

Wellmode Limited

Company number
04192838
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2001
Nature of business
Non-trading company

Registered office

24 Cornhill
London
EC3V 3ND

Control

NameNature of controlNotifiedCeased
Mark Barmes Significant Influence Or Control 6 Apr 2016 6 Dec 2021
Fedor Poskriakov Significant Influence Or Control 6 Apr 2016 6 Dec 2021
Mr Farrokh Mahboubian Significant Influence Or Control 6 Apr 2016 6 Dec 2021
Mr Alexander Greter Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Dec 2021 28 Oct 2024
Mr Frederic Neukomm Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Dec 2021 28 Oct 2024
Stefan Breitenstein Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 28 Oct 2024
Heini Rudisuhli Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 28 Oct 2024
Lucien Masmejan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 28 Oct 2024

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002

Connections

Controls

Companies at the same address

Data